Dealing in securities by directors AFRICAN BANK INVESTMENTS LIMITED (Incorporated in the Republic of South Africa) (Registered bank controlling company) (Registration number 1946/021193/06) Ordinary share code: ABL ISIN: ZAE000030060 Preference share code: ABLP ISIN: ZAE000065215 (“ABIL” or “the company”) DEALING IN SECURITIES BY DIRECTORS In compliance with the JSE Limited Listings Requirements, the following information is disclosed in respect of ABIL directors who have accepted to follow their rights in the company’s rights issue: Director : Nic Adams Office held : Non-executive director Class of securities : ABIL rights offer shares Date of transaction : 3 December 2013 Nature of transaction : On market exercise of rights offer shares Number of securities : 1 680 Market price of ABIL shares : R8.00 per share Total value of transaction : R13 440.00 Nature of interest : Direct beneficial Number of securities : 399 385 Market price of ABIL shares : R8.00 per share Total value of transaction : R3 195 080.00 Nature of interest : Indirect beneficial Clearance obtained : Yes Director : Johnny Symmonds Office held : Non-executive director Class of securities : ABIL rights offer shares Date of transaction : 3 December 2013 Nature of transaction : On market exercise of rights offer shares Number of securities : 1 763 Market price of ABIL shares : R8.00 per share Total value of transaction : R14 104.00 Nature of interest : Direct beneficial Clearance obtained : Yes Director : Nithia Nalliah Office held : Executive director Class of securities : ABIL rights offer shares Date of transaction : 3 December 2013 Nature of transaction : On market exercise of rights offer shares Number of securities : 1 806 Market price of ABIL shares : R8.00 per share Total value of transaction : R14 448.00 Nature of interest : Indirect beneficial Clearance obtained : Yes Midrand 3 December 2013 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 03/12/2013 11:46:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.